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Name	Pembury Property Limited
Address	244 Edgware Road First Floor 244 Edgware Road London W2 1DS
VAT ID	no VAT ID available
Company No.	04113942 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Garrard, Luke Dylan Status: Active Notified: 24/11/2016 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Garrard, Brett Spencer Status: Ceased Notified: 24/11/2016 Ceased: 25/11/2020 Date of Birth: 08/1976 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garrard, Brett Spencer Surbiton, Surrey Status: Active Notified: 16/08/2007 Date of Birth: 08/1976 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Garrard, Luke Dylan Surbiton, Surrey Status: Active Notified: 16/08/2007 Date of Birth: 03/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Garrard, Luke Dylan Surbiton, Surrey, United Kingdom Status: Active Notified: 13/04/2008 Role: Secretary Nationality: British

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Pembury Property Limited

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Persons with Significant Control (2)

Officers (3)